Menna Overview
Here’s a quick overview of SHELL PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1903.
SHELL PETROLEUM COMPANY LIMITED(THE)
- Company statusactive
- Company No00077861
- Age123 years 1 month Incorporated 29 June 1903
- Officers7
Address
Shell Centre,, London, SE1 7NA
SHELL PETROLEUM COMPANY LIMITED(THE) is an active company incorporated on 29 June 1903. The company was registered 123 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With Updates
2 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Legacy
9 Months Ago on 29 Oct 2025
Resolution
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 09 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHINKIN, Cassandra Jane | director | Sep 1977 | 01 Nov 2025 |
| CONNELL, Jeffrey Graham | director | Jul 1973 | 21 Oct 2021 |
| CRITCHLOW, Samuel Brandon | director | Nov 1979 | 31 Jan 2020 |
| HESLOP, Karen | director | Jan 1972 | 01 Jun 2024 |
| KEMULARIA, Tsira | director | Jan 1977 | 01 Jul 2022 |
| PANTLING, Charlotte | director | Feb 1988 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Petroleum B.V. | 25 Oct 2023 | |
| Shell Group Holding Limited | 25 Oct 2023 | |
| The "Shell" Transport And Trading Company, Public Limited Company | 06 Apr 2016 |
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SHELL CORPORATE SECRETARY LIMITED, BONINO, Erik Ivano, DANIELS, Edward David are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, WEST, Gordon John, DE RUITER, Hendrikus, HERKSTROTER, Cornelius Antonius Johannes, HODGE, Stephen Murley Garfield, HOLMES, Peter Fenwick, Sir, JENNINGS, John Southwood, Sir, LONGDEN, Andrew William are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, KEMULARIA, Tsira, ANDREW, Elizabeth Clare, BRINDED, Malcolm Arthur, CONSTANT-GLEMAS, Simon Alan, HERKSTROTER, Cornelius Antonius Johannes, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PANTLING, Charlotte, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, HESLOP, Karen are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CRITCHLOW, Samuel Brandon, HESLOP, Karen, KEMULARIA, Tsira, HAWKINS, Karin Jacqueline, MUNSIFF, Jyoti Eruch, WEST, Gordon John, ANDREW, Elizabeth Clare, BONINO, Erik Ivano, CONSTANT-GLEMAS, Simon Alan, DANIELS, Edward David, HODGE, Stephen Murley Garfield, JANSSENS, Guy Peter Jacobus Agnes, LONGDEN, Andrew William are mutual persons.
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes, LONGDEN, Andrew William are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONSTANT-GLEMAS, Simon Alan, JANSSENS, Guy Peter Jacobus Agnes are mutual persons.
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CONNELL, Jeffrey Graham, KEMULARIA, Tsira are mutual persons.
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CONNELL, Jeffrey Graham are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
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HAWKINS, Karin Jacqueline are mutual persons.
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MUNSIFF, Jyoti Eruch are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SHELL PETROLEUM COMPANY LIMITED(THE) 👀 — a UK based business that started in 1903.